LUNESIDE MILLS (APARTMENTS) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | LUNESIDE MILLS (APARTMENTS) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09113698 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LUNESIDE MILLS (APARTMENTS) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is LUNESIDE MILLS (APARTMENTS) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Rmg House Essex Road EN11 0DR Hoddesdon Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LUNESIDE MILLS (APARTMENTS) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for LUNESIDE MILLS (APARTMENTS) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for LUNESIDE MILLS (APARTMENTS) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Steve Robert Jackson on Mar 18, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Stephen Robert Jackson on Mar 12, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||
Termination of appointment of Elgan Wyn Jones as a director on Aug 09, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Stephen Robert Jackson as a director on May 17, 2024 | 2 pages | AP01 | ||
Appointment of Mr John Richard Handley as a director on May 17, 2024 | 2 pages | AP01 | ||
Termination of appointment of Mark Dawson as a director on May 17, 2024 | 1 pages | TM01 | ||
Appointment of Mr Elgan Wyn Jones as a director on Feb 01, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||
Termination of appointment of Claire Linda Jarvis as a director on Jul 20, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Keith Collard as a director on Sep 06, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||
Appointment of Mr Mark Dawson as a director on Oct 27, 2020 | 2 pages | AP01 | ||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Steven Greenhalgh as a director on Apr 27, 2020 | 1 pages | TM01 | ||
Termination of appointment of Julie Rafferty as a director on Feb 28, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||
Confirmation statement made on May 01, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of LUNESIDE MILLS (APARTMENTS) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HERTFORD COMPANY SECRETARIES LIMITED | Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom |
| 135013600001 | ||||||||||
| HANDLEY, John Richard | Director | Dean Lane Hepworth CH5 3RX Holmfirth Redrow Homes Limited Wales | United Kingdom | British | Managing Director | 291481410001 | ||||||||
| JACKSON, Steven Robert | Director | St. Davids Park Ewloe CH5 3RX Deeside Redrow Homes Limited Wales | England | British | Sales Director | 45573210003 | ||||||||
| COLLARD, Keith | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire England | England | British | Director | 159274810003 | ||||||||
| DARTNELL, Peter John | Director | Dennett Close, Woolston WA1 4EF Warrington 16 Cheshire United Kingdom | United Kingdom | British | Director | 141117440001 | ||||||||
| DAWSON, Mark | Director | St. Davids Park Ewloe CH5 3RX Deeside Redrow Housse England | England | British | Technical Director | 276500680001 | ||||||||
| GREENHALGH, Steven | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | England | British | Director | 179615670002 | ||||||||
| HEAPS, Philip | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | England | British | Director | 89255250003 | ||||||||
| JARVIS, Claire Linda | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire England | England | British | Sales Director | 129123910002 | ||||||||
| JONES, Elgan Wyn | Director | St. Davids Park Ewloe CH5 3RX Deeside Redrow Housse England | England | British | Director | 217925380001 | ||||||||
| MILLS, Christopher Paul | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | England | British | Design Director | 186212700002 | ||||||||
| RAFFERTY, Julie | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | England | British | Director | 148864480002 |
What are the latest statements on persons with significant control for LUNESIDE MILLS (APARTMENTS) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 03, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0